Investor profile - NC
Michael Barnes
Michael Barnes is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 8 properties held through 14 holding companies. Recent mortgage relationships include First Bank and Southern Bank.
Michael's Activity
As of December 2025, public records show approximately $4.3M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 8 properties held through 14 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27707, 27030, 27377, 27408, and 27410
Most recorded activity for this investor appears in GREENSBORO, DURHAM, MOUNT AIRY, CHARLOTTE, and WHITSETT.
Property Type Breakdown
Associated Entities (14)
NC · 1 property · 14 mortgages
NC · 9 properties · 13 mortgages
NC · 0 properties · 2 mortgages
+11 more not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/17/2025 | $560k | Open | Southern Bank | BARNES FAMILY PROPERTY LLC | 3206 OLD CHAPEL HILL RD, DURHAM, NC 27707 |
| 10/11/2024 | $275k | Open | CREASMAN DELORIS | BARNES INVESTMENTS LLC | 36 1ST ST, CHOCOWINITY, NC 27817 |
| 09/06/2024 | $155k | Open | HOPPER TYLER | SIMPLY MK LLC | 708 WASHINGTON ST, EDEN, NC 27288 |
+20 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3206 OLD CHAPEL HILL RD, DURHAM, NC 27707 | BARNES FAMILY PROPERTY LLC | Owns - 11 mos | $1k |
| 438 CEDAR KNOLL CIR, PINEVILLE, NC 28134 | MICHAEL BARNES | Owns - 20 mos | $918 |
| 4915 TOWER RD, GREENSBORO, NC 27410 | TRACEY SHROUDER | Owns - 4.4 yrs | $140k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Raleigh-Durham, NC.
What companies is Michael Barnes associated with?
Michael Barnes is associated with 14 entities based on extracted signatures from public records. Key entities include KLEAN OUTS INC, BARNES INVESTMENTS LLC, H & B PROPERTY LLC, SIMPLY MK LLC, and TRUE NORTH ADVISORY LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Michael Barnes and the entities they control, based on signatures extracted from recorded documents connecting Michael Barnes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Bank and Southern Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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